Where is BODEVE2M located?

The registered address on file for BODEVE2M is 17 AVENIDA 5 DE JULIO ESQ., AVENIDA MARACAIBO 4001- A, VENEZUELA (BOLIVARIAN REPUBLIC, OF).

What is the 11-character version of BODEVE2M?

The 8-character form is BODEVE2M and the 11-character form is BODEVE2MXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is BODEVE2M a head office or a branch code?

BODEVE2M identifies the head office of BANCO OCCIDENTAL DE DESCUENTO.

BODEVE2M

BANCO OCCIDENTAL DE DESCUENTO, BIC/SWIFT Code Details

BODEVE2M is the SWIFT/BIC code for BANCO OCCIDENTAL DE DESCUENTO in Venezuela. It identifies the head office. The 8-character form is BODEVE2M and the 11-character form is BODEVE2MXXX.

Address: 17 AVENIDA 5 DE JULIO ESQ., AVENIDA MARACAIBO 4001- A, VENEZUELA (BOLIVARIAN REPUBLIC, OF)

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Other Branches

BODEVE2MCCS
SUCURSAL CARACAS

Frequently asked questions

What bank does BODEVE2M belong to?: BODEVE2M is the SWIFT/BIC code for BANCO OCCIDENTAL DE DESCUENTO in Venezuela.
Where is BODEVE2M located?: The registered address on file for BODEVE2M is 17 AVENIDA 5 DE JULIO ESQ., AVENIDA MARACAIBO 4001- A, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of BODEVE2M?: The 8-character form is BODEVE2M and the 11-character form is BODEVE2MXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is BODEVE2M a head office or a branch code?: BODEVE2M identifies the head office of BANCO OCCIDENTAL DE DESCUENTO.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.